New York News: Bronx Man, JAMAL BRISSETT Charged With Murder

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Georgia Woman, KIM ANH VO Arrested For Conspiring To Provide Material Support To Isis

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: HARBIR PARMAR, Driver Of Ridesharing Service Pleads Guilty In White Plains Federal Court To Kidnapping A Rider

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

Connecticut News: Connecticut Medical Equipment Supplier Pays $467K to Settle Allegations under the False Claims Act

Connecticut – Geoffrey S. Berman, United States Attorney for the District of Connecticut, today announced that Med…

New York News: Former Uzbek Government Official And Uzbek Telecommunications Executive Charged In Bribery And Money Laundering Scheme Involving The Payment Of Nearly $1 Billion In Bribes

Largest Bribe Payment Ever Received by Individual Defendant in FCPA Case Russian Telecommunications Company Agreed to…

New York News: Bronx Gang Member, CHRISTOPHER HOWARD Convicted Of Racketeering And Related Offenses, Including 2014 Shooting Of Three Individuals

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced…

New York News: Manhattan U.S. Attorney Files Fraud Suit Against Three Painting Contractors For Lying About Disadvantaged Business Participation On Federal Projects

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Army Reservist, EMEKA NNAWUBA Charged With Participating In Bank Fraud And Money Laundering Scheme

Emeka Nnawuba Opened Bank Accounts with Fake Identities and Laundered Nearly $1,000,000 in Fraud Proceeds New…

New York News: Fifth Bronx Man, MUFTAU ADAMU Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Postal Worker And Massachusetts Man Charged With Importing And Distributing Synthetic Cannabinoids

The Defendants Imported Large Quantities of Synthetic Cannabinoids from China and Supplied Retail Dealers throughout the…

New York News: PAUL DEAN, Former New York City Police Department Official Sentenced To 18 Months For Conspiring To Bribe Fellow Officers In Connection With Gun License Bribery Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Manhattan U.S. Attorney Announces New Agreement For Fundamental Reform At NYCHA

Administrative Agreement Requires NYCHA to Remedy Living Conditions under Supervision of a Federal Monitor and Obligates…

New York News: Bronx Man, Lancelot Paul Lutchman Sentenced To 10 Years In Prison For Possessing Child Pornography

 New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Second Former Honduran Mayor Charged With Conspiring To Import Cocaine Into The United States And Related Firearms Offenses

Amilcar Alexander Ardon Soriano, former mayor of El Paraíso, Honduras, Charged with Crimes Relating to Large-Scale…

New York News: Former Harrison Police Chief, ANTHONY MARRACCINI Pleads Guilty To Tax Evasion

Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million…

New York News: Three Members Of Trafficking Organization Charged In Manhattan Federal Court With Racketeering, Sex Trafficking, And Narcotics Offenses

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: New Windsor Man, CLINT EDWARDS Charged With Threatening Federal Judge And Federal Prosecutor

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

United States News: Statement Of U.S. Attorney Geoffrey S. Berman On The Verdict In The Trial Of James Grant And Jeremy Reichberg On Corruption And Bribery Charges

United States – “As a unanimous jury found, Jeremy Reichberg orchestrated a years-long bribery scheme that…

New York News: Manhattan U.S. Attorney Announces The Appointment Of Criminal Division Chief

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Former Investment Bank Employee, WOOJAE JUNG Pleads Guilty To Insider Trading Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Manhattan U.S. Attorney Announces Bank Secrecy Act Charges Against Kansas Broker Dealer

Charge to Be Deferred For Two Years Under an Agreement Requiring Central States Capital Market to…

New York News: TODD KOZEL, Co-Founder And Former CEO Of Foreign Oil Company Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Former New York Bank Branch Manager, MOSHE BENENFELD Pleads Guilty To Multimillion-Dollar Bank Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Bookkeeper, DARIN WEBB Sentenced In Manhattan Federal Court To 2 Years In Prison For Embezzling Over $3.3 Million From Literary Agency And Its Clients

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: WEBSTER AV MANAGEMENT, U.S. Attorney Reaches Settlement With Bronx Developer To Increase Accessibility For People With Disabilities At Rental Complexes In Bronx And Orange Counties

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: DEA Agent Arrested For Participating In Decade-Long Narcotics Conspiracy And Providing Firearms To Drug Trafficking Organization

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: ROBERT GERARDI, Former Treasurer Of Putnam Engine & Hose Co. Of The Port Chester Volunteer Fire Department Pleads Guilty To Embezzling More Than $38,000

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Mt. Vernon Man, SAMIR SULLIVAN Charged With Four Armed Cab Carjackings

New York – Geoffrey S. Berman, United States Attorney for the Southern District of New York,…

New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

New York News: Manhattan U.S. Attorney Announces Distribution Of More Than $695 Million To Victims Of Madoff Ponzi Scheme

Payments Are the Third Distribution in a Series of Payments That Together Will Constitute the Largest…